Signform (UK) Limited

Company Name	Signform (UK) Limited
Company Status	Dissolved
Company Number	03360299
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)
Previous Name	Chantaction Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Karl Goran Garvner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 August 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	Avenue Louise 341 B1050 Bruxelles Belgian

Secretary Name	Miss Julia Anne Barry
Nationality	British
Status	Closed
Appointed	18 September 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	2 Berkeley Close Kingston Upon Thames Surrey KT2 5AB

Director Name	Anders Haggo
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1998)
Role	Insurance Underwriter
Correspondence Address	132 Wendover Court Chiltern Street London W1M 1PG

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Anders Haggo
Nationality	Swedish
Status	Resigned
Appointed	24 August 1998(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 1999)
Role	Company Director
Correspondence Address	132 Wendover Court Chiltern Street London W1M 1PG

Secretary Name	Arthur Mullinger
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	140 The Grove London E15 1NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5TU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£321,646
Cash	£3,216
Current Liabilities	£375,525

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
19 June 2002	Return made up to 25/04/02; full list of members (6 pages)
5 December 2001	Return made up to 25/04/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 February 2001	Full accounts made up to 30 April 2000 (9 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
6 September 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 August 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 February 2000	Registered office changed on 24/02/00 from: southampton house high holborn london WC1V 7NL (1 page)
15 June 1999	Return made up to 25/04/99; full list of members (5 pages)
15 March 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
22 January 1999	Ad 18/12/98--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 December 1998	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
7 October 1998	Return made up to 25/04/98; full list of members (6 pages)
25 August 1998	Ad 14/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 132 wendover court chiltern street london W1M 1PQ (1 page)
31 March 1998	Secretary resigned (1 page)
23 May 1997	Â£ nc 1000/250000 06/05/97 (1 page)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
16 May 1997	Company name changed chantaction LIMITED\certificate issued on 19/05/97 (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1997	Incorporation (20 pages)

Signform (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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